HG&CO LTD filing history - Find and update company information

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HG&CO LTD

Company number 01784071

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
30 Nov 2023	TM01	Termination of appointment of Elizabeth Lown as a director on 30 November 2023	View PDF Termination of appointment of Elizabeth Lown as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	PSC04	Change of details for Mr Christopher Frank Hayman as a person with significant control on 16 November 2023	View PDF Change of details for Mr Christopher Frank Hayman as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2023	SH06	Cancellation of shares. Statement of capital on 9 June 2023 GBP 1,048,193	View PDF Cancellation of shares. Statement of capital on 9 June 2023 GBP 1,048,193 - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	AP01	Appointment of Mr Andrew Edward Blayney Wright as a director on 5 July 2023	View PDF Appointment of Mr Andrew Edward Blayney Wright as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Apr 2023	SH06	Cancellation of shares. Statement of capital on 27 March 2023 GBP 1,070,218	View PDF Cancellation of shares. Statement of capital on 27 March 2023 GBP 1,070,218 - link opens in a new window - 6 pages (6 pages)
18 Apr 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Daryl Weston Birden as a director on 31 December 2022	View PDF Termination of appointment of Daryl Weston Birden as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
26 May 2022	CERTNM	Company name changed hayman group LIMITED\certificate issued on 26/05/22 RES15 ‐ Change company name resolution on 2022-03-14	View PDF Company name changed hayman group LIMITED\certificate issued on 26/05/22 RES15 ‐ Change company name resolution on 2022-03-14 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 41 pages (41 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
02 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 41 pages (41 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 38 pages (38 pages)
20 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 38 pages (38 pages)
18 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 6 pages (6 pages)

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